CHAUCER CAPITAL INVESTMENTS LIMITED

Company number 03296103

Date	Type	Description	View / Download
15 Oct 1998	363a	Return made up to 30/09/98; full list of members	(8 pages)
05 Oct 1998	288a	New secretary appointed	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE	(1 page)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
24 Jun 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	363s	Return made up to 24/12/97; full list of members	(8 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 34737@.01=347 £ ic 3135/3482	(2 pages)
10 Jun 1997	122	Conve 28/05/97	(1 page)
10 Jun 1997	123	£ nc 3135/6948 28/05/97	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
08 May 1997	88(2)R	Ad 16/04/97--------- £ si 313300@.01=3133 £ ic 2/3135	(3 pages)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Mar 1997	122	S-div 20/03/97	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document